The Hyphen Group LTD
Company 03694027 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Eddie Miles Director · appointed 1999
- Eva Diego Garcia Director · appointed 2012
- Peter Agnew Director · appointed 2023
- Leo Sebastian Faoro Director · appointed 2015
- Paula Martinez Vila Director · appointed 2024
- Michael Mullen Director · appointed 2023
- Tony Martin Luck Director · appointed 2008
- Matias Menichetti Director · appointed 2026
Directors past 6 years
- Eddie Miles Director · appointed 1999
- Eva Diego Garcia Director · appointed 2012
- Leo Sebastian Faoro Director · appointed 2015
- Tony Martin Luck Director · appointed 2008
First-time vs portfolio directors
First-time (5)
- Eva Diego Garcia Director · appointed 2012
- Leo Sebastian Faoro Director · appointed 2015
- Paula Martinez Vila Director · appointed 2024
- Michael Mullen Director · appointed 2023
- Matias Menichetti Director · appointed 2026
Portfolio (3)
- Eddie Miles Director · appointed 1999
- Peter Agnew Director · appointed 2023
- Tony Martin Luck Director · appointed 2008
Left in the last 12 months
- Giacomo Spinelli Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hyphen Archi LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03694027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1999 |
| Address | 3 CHARLECOTE MEWS, STAPLE GARDENS, WINCHESTER, HAMPSHIRE, SO23 8SR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Paul Mullan ceased 2018-01-02
25-50% shares · notified 2017-01-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hyphen Archi LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Matias Menichetti Director · appointed 2026
- Paula Martinez Vila Director · appointed 2024
- Peter Agnew Director · appointed 2023
- Michael Mullen Director · appointed 2023
- Sarah Frances Fox Secretary · appointed 2019
- Leo Sebastian Faoro Director · appointed 2015
- Eva Diego Garcia Director · appointed 2012
- Tony Martin Luck Director · appointed 2008
- Eddie Miles Director · appointed 1999
Show 14 former officers
- Elisa Frost Ruiz Director · appointed 2023 · resigned 2023
- Matias Menichetti Ugarte Director · appointed 2023 · resigned 2023
- Giacomo Spinelli Director · appointed 2023 · resigned 2025
- Carole Netzer Director · appointed 2019 · resigned 2023
- Wayne Taylor Director · appointed 2018 · resigned 2023
- Richard John Rogers Director · appointed 2017 · resigned 2023
- Alan Cheyne Director · appointed 2016 · resigned 2023
- Olaf Groeger Director · appointed 2015 · resigned 2023
- Ricardo Pariente Villasur Director · appointed 2015 · resigned 2022
- Xavier Manera-Soufflet Director · appointed 2015 · resigned 2023
- Duncan Macgregor Mckellar Director · appointed 1999 · resigned 2012
- Richard Hastings Wetherill Director · appointed 1999 · resigned 2003
- John Paul Mullan Director · appointed 1999 · resigned 2018
- Henderson, George Christopher, Mr. Director · appointed 1999 · resigned 2009
Directors and officers on the Companies House record, current and former.
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